AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023-09-11
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023-02-27
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-02-27
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 5th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-11
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 6th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-11
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, April 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 8th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-11
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-11
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-11
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 11th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-11
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-09-11
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 23rd, May 2016
| document replacement
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Ensign House Admirals Way London E14 9XQ at an unknown date
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-27
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-27
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-11
filed on: 11th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-11
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2013
| resolution
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: 2013-09-27) of a secretary
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-09-27
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 19th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-11
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 17th, September 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2012-11-30 (was 2012-12-31).
filed on: 5th, February 2013
| accounts
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012-09-11
filed on: 17th, January 2013
| document replacement
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 28th, November 2012
| accounts
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2012-11-22) of a secretary
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-11-22
filed on: 22nd, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-11
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-21
filed on: 21st, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-11
filed on: 3rd, October 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-09-01 director's details were changed
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-09-01 secretary's details were changed
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 31st, August 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-09-09 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-11
filed on: 7th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 11th, June 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-02-10: 1000.00 GBP
filed on: 10th, March 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to 2009-09-30 (was 2009-11-30).
filed on: 9th, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2009-10-01 - Annual return with full member list
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008-12-17 Secretary appointed
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-12-03 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2008
| incorporation
|
Free Download
(19 pages)
|